IOG PLC

In Administration

General Information

NAME
IOG PLC

COMPANY NUMBER
07434350

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
09/11/2010 (14 years and 1 months old)

WEBSITE
www.independentoilandgas.com

CONFIRMATION STATEMENT MADE UP TO
09/11/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
18/09/2013 27/04/2021
INDEPENDENT OIL AND GAS PLC
View all previous names

REGISTERED ADDRESS

2ND FLOOR 110 CANNON STREET
LONDON
EC4N 6EU

Telephone: 02038790510
TPS: No

TRADING ADDRESSES

Endeavour House
189 Shaftesbury Avenue
London
WC2H 8JR

Telephone: 70361400

2nd Floor 110 Cannon Street
London
EC4N 6EU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£29.3M

15.65%

NET WORTH

- £578k

102.12%

TOTAL LIABILITIES

£64.1M

5.50%

NET ASSETS

£2.6M

90.85%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/06/2024	Event: Robin Bolam Storey (925439016) has left the board
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 18/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IOG PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IOG PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£29.3M

15.65%

NET WORTH

- £578k

102.12%

TOTAL LIABILITIES

£64.1M

5.50%

NET ASSETS

£2.6M

90.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 100.00 %	Shares: 525,037,353	Price per share: £0.01	Total Value: £5,250,373.53

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Esa Tapani Ikaheimonen 14/03/2019 - Present (5 years and 8 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Neil Hawkings 23/05/2019 - Present (5 years and 6 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 34	View Report
Rupert Julian Newall 11/12/2019 - Present (5years) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Douglas Stewart Scott 11/11/2022 - Present (2 years and 1 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 21	View Report
George Leslie Wood 24/04/2023 - Present (1 years and 7 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/06/2024	Event: Robin Bolam Storey (925439016) has left the board
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 18/05/2023	Event: New Accounts filed
Date: 05/05/2023	Event: Fiona Margaret MacAulay (926021286) has left the board
Date: 27/04/2023	Event: New Board Member George Leslie Wood (930830503) Appointed
Date: 15/11/2022	Event: New Board Member Douglas Stewart Scott (920800719) Appointed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 27/10/2022	Event: Andrew Raymond Hockey (911634459) has left the board
Date: 30/03/2022	Event: New Accounts filed
Date: 30/03/2022	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: Mark Andrew Hughes (924551291) has left the board
Date: 10/05/2020	Event: New Accounts filed
Date: 16/12/2019	Event: New Board Member Rupert Julian Newall (912856934) Appointed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: Fiona Margaret MacAulay (923805754) has left the board
Date: 16/07/2019	Event: New Board Member Fiona Margaret MacAulay (926021286) Appointed
Date: 06/06/2019	Event: New Board Member Neil Hawkings (910637964) Appointed
Date: 06/05/2019	Event: New Accounts filed
Date: 25/04/2019	Event: Charles Hendry (919690603) has left the board
Date: 25/04/2019	Event: Martin Stephen Ruscoe (920499622) has left the board
Date: 21/03/2019	Event: New Board Member Esa Tapani Ikaheimonen (923758045) Appointed
Date: 21/01/2019	Event: New Company Secretary Robin Bolam Storey (925439016) Appointed
Date: 21/01/2019	Event: Ben Harber (918141261) has left the board
Date: 04/01/2019	Event: Mark Christopher Routh (915628633) has left the board
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Board Member Fiona Margaret MacAulay (923805754) Appointed
Date: 19/07/2018	Event: Fiona Margaret MacAulay (924830160) has left the board
Date: 12/07/2018	Event: New Board Member Fiona Margaret MacAulay (924830160) Appointed
Date: 08/05/2018	Event: New Accounts filed
Date: 23/04/2018	Event: New Board Member Mark Andrew Hughes (924551291) Appointed
Date: 21/02/2018	Event: Andrew Nicholas John Hay (906417270) has left the board
Date: 13/11/2017	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: Hywel Rhys Richard John (907993972) has left the board
Date: 12/07/2017	Event: New Accounts filed
Date: 04/04/2017	Event: Charles Hendry (922767797) has left the board
Date: 04/04/2017	Event: New Board Member Charles Hendry (919690603) Appointed
Date: 28/03/2017	Event: New Board Member Charles Hendry (922767797) Appointed
Date: 27/03/2017	Event: David Keith Peattie (917624572) has left the board
Date: 27/03/2017	Event: Peter Jeremy Young (916000093) has left the board
Date: 27/03/2017	Event: New Board Member Andrew Raymond Hockey (911634459) Appointed
Date: 27/03/2017	Event: New Board Member Hywel Rhys Richard John (907993972) Appointed
Date: 23/11/2016	Event: New Annual Return filed
Date: 06/09/2016	Event: Michael Cory Jordan (914737471) has left the board
Date: 11/08/2016	Event: David Keith Peattie (921142703) has left the board
Date: 11/08/2016	Event: New Board Member David Keith Peattie (917624572) Appointed
Date: 04/08/2016	Event: New Board Member Andrew Nicholas John Hay (906417270) Appointed
Date: 04/08/2016	Event: New Board Member David Keith Peattie (921142703) Appointed

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IOG PLC

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£29.3M

- £578k

£64.1M

£2.6M

People Overview

5

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£29.3M

- £578k

£64.1M

£2.6M

Accounts

People Overview

5

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™